STMicro: Main resolutions for Annual Shareholder Meeting

(CercleFinance.com) - STMicroelectronics announces the resolutions to be submitted for approval at the Annual General Meeting of Shareholders to be held in Amsterdam (Netherlands) on 22 May 2024.


The resolutions, proposed by the Supervisory Board, notably include the approval of the Company's annual statutory accounts for the year ended 31 December 2023, the distribution of a cash dividend of $0.36 per ordinary share outstanding, the amendment of the Company's Articles of Association, the reappointment of Mr. Jean-Marc Chéry as member and Chairman of the Management Board for a three-year term, expiring at the close of the Annual General Meeting of Shareholders. Jean-Marc Chéry as member and Chairman of the Executive Board for a term of three years, expiring at the close of the Annual General Meeting of Shareholders 2027.

The resolutions also include the appointment of Mr. Lorenzo Grandi as member of the Executive Board for a term of three years, the reappointment of Mr. Nicolas Dufourcq as member of the Executive Board for a term of three years, and the reappointment of Mr. Jean-Marc Chéry as member of the Executive Board for a term of three years, expiring at the close of the Annual General Meeting of Shareholders 2027. Nicolas Dufourcq as member of the Supervisory Board for a three-year term, the reappointment of Ms. Janet Davidson as member of the Supervisory Board for a one-year term, and the appointment of Mr. Pascal Daloz as member of the Supervisory Board for a three-year term.


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